1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 AERICK WAYNE SHORTY, Case No.: 3:25-cv-00656-BEN-MSB CDCR #BC-1060, 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION FOR FAILURE TO PAY vs. FILING FEES REQUIRED BY 14 28 U.S.C. § 1914(a) AND/OR FOR J. HILL, Warden; A. RAMIREZ, 15 FAILURE TO PROPERLY MOVE Correctional Officer; E. ESTRADA, TO PROCEED IN FORMA 16 Correctional Officer; JOHN DOE 1-8, PAUPERIS PURSUANT Correctional Officers, 17 TO 28 U.S.C. § 1915(a) Defendants. 18 19 20 Plaintiff Aerick Wayne Shorty, currently incarcerated at Richard J. Donovan 21 Correctional Facility (“RJD”) in San Diego, California, and proceeding pro se, has filed a 22 civil rights complaint pursuant to 42 U.S.C. § 1983. See Compl., ECF No. 1. Plaintiff 23 alleges correctional staff at RJD violated his constitutional rights during the course of 24 several searches of both his cell and body for contraband in 2023 and 2024. Id. at 3‒6. He 25 seeks $6 million in general and punitive damages. Id. at 13. 26 I. FAILURE TO PAY FILING FEE OR REQUEST IFP STATUS 27 All parties instituting any civil action, suit or proceeding in a district court of the 28 United States, except an application for writ of habeas corpus, must pay a filing fee of 1 $405. See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 2 prepay the entire fee only if he is granted leave to proceed in forma pauperis (“IFP”) 3 pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 4 2007) (“Cervantes”); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, 5 a prisoner who is granted leave to proceed IFP remains obligated to pay the entire fee in 6 “increments” or “installments,” Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams v. 7 Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), and regardless of whether his action is 8 ultimately dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 9 844, 847 (9th Cir. 2002). 10 Section 1915(a)(2) requires all persons seeking to proceed without full prepayment 11 of fees to submit an affidavit that includes a statement of all assets possessed and which 12 demonstrates an inability to pay. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th 13 Cir. 2015) (emphasis added). In support of this affidavit, prisoners like Plaintiff must also 14 submit a “certified copy of the trust fund account statement (or institutional equivalent) for 15 . . . the 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). It is from the certified 17 trust account statement that the Court assesses an initial payment of 20% of (a) the average 18 monthly deposits in the account for the past six months, or (b) the average monthly balance 19 in the account for the past six months, whichever is greater, unless he has no assets. See 20 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody of the 21 prisoner then collects subsequent payments, assessed at 20% of the preceding month’s 22 income, in any month in which his account exceeds $10, and forwards those payments to 23 the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 577 U.S. at 24 85‒86. 25 Plaintiff did not pay the filing fee required to commence a civil action when he filed 26 his Complaint, nor has he filed a Motion to Proceed IFP, which includes both the affidavit 27 required by 28 U.S.C. § 1915(a)(1) and the certified copies of his trust funds account 28 statements required by 28 U.S.C. § 1915(a)(2). While RJD has submitted prison 1 certificates and CDCR printouts of Plaintiff’s trust account activity on his behalf, see ECF 2 No. 2, this accounting, unless accompanied by a motion and affidavit submitted by 3 Plaintiff, is insufficient. “The in forma pauperis statute authorizes courts to allow ‘[1] the 4 commencement, prosecution or defense of any suit, action or proceeding, civil or criminal, 5 or appeal therein, without prepayment of fees and costs or security therefor, by a person 6 who [2] makes affidavit that he is [3] unable to pay such costs or give security therefor.’” 7 Rowland v. California Men’s Colony, Unit II Men’s Advisory Council, 506 U.S. 194, 214 8 (1993) (quoting 28 U.S.C. § 1915(a)). “Section 1915(a) thus contemplates that the 9 []person[] who is entitled to the benefits of the provision will have three characteristics: 10 He will have the capacity to sue or be sued, to make an affidavit, and to be unable to pay 11 court costs.” Id. “Such affidavit shall [also] state the nature of the action, . . . and affiant’s 12 belief that [he] is entitled to redress.” 28 U.S.C. § 1915(a)(1). “When a claim of poverty 13 is made under section 1915 ‘it is proper and indeed essential for the supporting affidavits 14 to state the facts as to affiant’s poverty with some particularity, definiteness and certainty.’” 15 United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981) (quoting Jefferson v. United 16 States, 277 F.2d 723, 725 (9th Cir. 1960)). 17 Therefore, unless Plaintiff either pays the filing fee “upfront,” Bruce, 577 U.S. at 86, 18 or files a properly supported Motion to Proceed IFP that includes an affidavit satisfying the 19 requirements set out in 28 U.S.C. § 1915(a)(1), his case cannot proceed. See 28 U.S.C. 20 § 1914(a); Cervantes, 493 F.3d at 1051. 21 II. CONCLUSION 22 Accordingly, the Court: 23 (1) DISMISSES this civil action without prejudice based on Plaintiff’s failure to 24 pay the $405 civil filing and administrative fee required by 28 U.S.C.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 AERICK WAYNE SHORTY, Case No.: 3:25-cv-00656-BEN-MSB CDCR #BC-1060, 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION FOR FAILURE TO PAY vs. FILING FEES REQUIRED BY 14 28 U.S.C. § 1914(a) AND/OR FOR J. HILL, Warden; A. RAMIREZ, 15 FAILURE TO PROPERLY MOVE Correctional Officer; E. ESTRADA, TO PROCEED IN FORMA 16 Correctional Officer; JOHN DOE 1-8, PAUPERIS PURSUANT Correctional Officers, 17 TO 28 U.S.C. § 1915(a) Defendants. 18 19 20 Plaintiff Aerick Wayne Shorty, currently incarcerated at Richard J. Donovan 21 Correctional Facility (“RJD”) in San Diego, California, and proceeding pro se, has filed a 22 civil rights complaint pursuant to 42 U.S.C. § 1983. See Compl., ECF No. 1. Plaintiff 23 alleges correctional staff at RJD violated his constitutional rights during the course of 24 several searches of both his cell and body for contraband in 2023 and 2024. Id. at 3‒6. He 25 seeks $6 million in general and punitive damages. Id. at 13. 26 I. FAILURE TO PAY FILING FEE OR REQUEST IFP STATUS 27 All parties instituting any civil action, suit or proceeding in a district court of the 28 United States, except an application for writ of habeas corpus, must pay a filing fee of 1 $405. See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 2 prepay the entire fee only if he is granted leave to proceed in forma pauperis (“IFP”) 3 pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 4 2007) (“Cervantes”); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, 5 a prisoner who is granted leave to proceed IFP remains obligated to pay the entire fee in 6 “increments” or “installments,” Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams v. 7 Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), and regardless of whether his action is 8 ultimately dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 9 844, 847 (9th Cir. 2002). 10 Section 1915(a)(2) requires all persons seeking to proceed without full prepayment 11 of fees to submit an affidavit that includes a statement of all assets possessed and which 12 demonstrates an inability to pay. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th 13 Cir. 2015) (emphasis added). In support of this affidavit, prisoners like Plaintiff must also 14 submit a “certified copy of the trust fund account statement (or institutional equivalent) for 15 . . . the 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). It is from the certified 17 trust account statement that the Court assesses an initial payment of 20% of (a) the average 18 monthly deposits in the account for the past six months, or (b) the average monthly balance 19 in the account for the past six months, whichever is greater, unless he has no assets. See 20 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody of the 21 prisoner then collects subsequent payments, assessed at 20% of the preceding month’s 22 income, in any month in which his account exceeds $10, and forwards those payments to 23 the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 577 U.S. at 24 85‒86. 25 Plaintiff did not pay the filing fee required to commence a civil action when he filed 26 his Complaint, nor has he filed a Motion to Proceed IFP, which includes both the affidavit 27 required by 28 U.S.C. § 1915(a)(1) and the certified copies of his trust funds account 28 statements required by 28 U.S.C. § 1915(a)(2). While RJD has submitted prison 1 certificates and CDCR printouts of Plaintiff’s trust account activity on his behalf, see ECF 2 No. 2, this accounting, unless accompanied by a motion and affidavit submitted by 3 Plaintiff, is insufficient. “The in forma pauperis statute authorizes courts to allow ‘[1] the 4 commencement, prosecution or defense of any suit, action or proceeding, civil or criminal, 5 or appeal therein, without prepayment of fees and costs or security therefor, by a person 6 who [2] makes affidavit that he is [3] unable to pay such costs or give security therefor.’” 7 Rowland v. California Men’s Colony, Unit II Men’s Advisory Council, 506 U.S. 194, 214 8 (1993) (quoting 28 U.S.C. § 1915(a)). “Section 1915(a) thus contemplates that the 9 []person[] who is entitled to the benefits of the provision will have three characteristics: 10 He will have the capacity to sue or be sued, to make an affidavit, and to be unable to pay 11 court costs.” Id. “Such affidavit shall [also] state the nature of the action, . . . and affiant’s 12 belief that [he] is entitled to redress.” 28 U.S.C. § 1915(a)(1). “When a claim of poverty 13 is made under section 1915 ‘it is proper and indeed essential for the supporting affidavits 14 to state the facts as to affiant’s poverty with some particularity, definiteness and certainty.’” 15 United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981) (quoting Jefferson v. United 16 States, 277 F.2d 723, 725 (9th Cir. 1960)). 17 Therefore, unless Plaintiff either pays the filing fee “upfront,” Bruce, 577 U.S. at 86, 18 or files a properly supported Motion to Proceed IFP that includes an affidavit satisfying the 19 requirements set out in 28 U.S.C. § 1915(a)(1), his case cannot proceed. See 28 U.S.C. 20 § 1914(a); Cervantes, 493 F.3d at 1051. 21 II. CONCLUSION 22 Accordingly, the Court: 23 (1) DISMISSES this civil action without prejudice based on Plaintiff’s failure to 24 pay the $405 civil filing and administrative fee required by 28 U.S.C. § 1914(a), and his 25 failure to properly move to proceed IFP pursuant to 28 U.S.C. § 1915(a); 26 (2) GRANTS Plaintiff forty-five (45) days leave from the date of this Order to 27 re-open his case by: (a) prepaying the entire $405 civil filing and administrative fee 28 required by 28 U.S.C. § 1914(a) in full; or (b) completing and filing a Motion and 1 Declaration in Support of Motion to Proceed IFP that complies with 28 U.S.C. 2 § 1915(a)(1), (2) and S.D. Cal. CivLR 3.2.b; and 3 (3) DIRECTS the Clerk of the Court to provide Plaintiff with a Court-approved 4 form “Motion and Declaration in Support of Motion to Proceed IFP” for his use and 5 convenience. Should Plaintiff neither pay the $405 filing fee in full nor sufficiently 6 complete and file the form Motion and Declaration to Proceed IFP provided within 45 days, 7 his case will remain dismissed without prejudice pursuant to 28 U.S.C. § 1914(a), and 8 without further Order of the Court.1 9 IT IS SO ORDERED. 10 Dated: April 3, 2025 __________________________________ Hon. Roger T. Benitez 11 United States District Judge 12 13 14 15 16 17 18 19
20 21 1 Plaintiff is cautioned that if he chooses to re-open the case by either prepaying the full $405 civil filing fee, or by submitting a properly supported Motion to Proceed IFP, his 22 Complaint will be subject to preliminary screening and may be dismissed sua sponte 23 pursuant to 28 U.S.C. § 1915A(b) and/or 28 U.S.C. § 1915(e)(2)(B), regardless of whether he pays the full filing fee at once, or is granted IFP status and is obligated to pay the full 24 filing fee in installments. See Lopez v. Smith, 203 F.3d 1122, 1126‒27 (9th Cir. 2000) (en 25 banc) (noting that 28 U.S.C. § 1915(e) “not only permits but requires” the court to sua sponte dismiss an in forma pauperis complaint that is frivolous, malicious, fails to state a 26 claim, or seeks damages from defendants who are immune); see also Rhodes v. Robinson, 27 621 F.3d 1002, 1004 (9th Cir. 2010) (discussing similar screening required by 28 U.S.C. § 1915A of all complaints filed by prisoners “seeking redress from a governmental entity 28